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HISON SERVICES LIMITED

Company number 00610859

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 25 pages (25 pages)
02 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 26 pages (26 pages)
22 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 25 pages (25 pages)
08 Jun 2022	AP01	Appointment of Mr Richard Philip Griffiths as a director on 1 June 2022	View PDF Appointment of Mr Richard Philip Griffiths as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Paul Hunt as a director on 31 May 2022	View PDF Termination of appointment of Paul Hunt as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 26 pages (26 pages)
19 Jan 2021	CS01	Confirmation statement made on 26 December 2020 with no updates	View PDF Confirmation statement made on 26 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 26 pages (26 pages)
06 Jan 2020	CS01	Confirmation statement made on 26 December 2019 with no updates	View PDF Confirmation statement made on 26 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 23 pages (23 pages)
07 Jan 2019	CS01	Confirmation statement made on 26 December 2018 with no updates	View PDF Confirmation statement made on 26 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 30 November 2018	View PDF Current accounting period extended from 31 October 2018 to 30 November 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 May 2018	RR06	Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited	View PDF Re-registration from a private unlimited company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT1 ‐ Certificate of re-registration from Unlimited to Limited - link opens in a new window - 2 pages (2 pages)
04 May 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 22 pages (22 pages)
04 May 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
26 Feb 2018	AP04	Appointment of Higgs Secretarial Limited as a secretary on 16 February 2018	View PDF Appointment of Higgs Secretarial Limited as a secretary on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	CS01	Confirmation statement made on 26 December 2017 with updates	View PDF Confirmation statement made on 26 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	AP01	Appointment of Mr Glyn Phillip Morris as a director on 31 October 2017	View PDF Appointment of Mr Glyn Phillip Morris as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	PSC07	Cessation of Ian David Shovlin as a person with significant control on 31 October 2017	View PDF Cessation of Ian David Shovlin as a person with significant control on 31 October 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2018	PSC07	Cessation of Paul Hunt as a person with significant control on 31 October 2017	View PDF Cessation of Paul Hunt as a person with significant control on 31 October 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2018	PSC02	Notification of Hison Holdings Limited as a person with significant control on 31 October 2017	View PDF Notification of Hison Holdings Limited as a person with significant control on 31 October 2017 - link opens in a new window - 2 pages (2 pages)

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HISON SERVICES LIMITED

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